Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satinder Singh Bhasin
Satinder Singh Bhasin
Director/Designated Partner
almost 2 years ago
Inder Jit Popli
Inder Jit Popli
Director/Designated Partner
about 2 years ago
Harpreet Singh Chhabra
Harpreet Singh Chhabra
Director/Designated Partner
about 3 years ago
Queency Bhasin
Queency Bhasin
Director
almost 5 years ago
Yuvraj Abrol
Yuvraj Abrol
Director
about 6 years ago
Dinesh Mahajan
Dinesh Mahajan
Additional Director
over 7 years ago
Anuradha Sethi
Anuradha Sethi
Additional Director
over 11 years ago

Past Directors

Kanwarjit Singh
Kanwarjit Singh
Director
about 7 years ago
Pankaj Kumar Sharma
Pankaj Kumar Sharma
Additional Director
over 7 years ago
Vinod Kumar
Vinod Kumar
Director
almost 10 years ago
Dharam Narayan Gautam
Dharam Narayan Gautam
Director
almost 10 years ago
Jaswant Singh Bhasin
Jaswant Singh Bhasin
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Proof of dispatch-23062020
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Optional Attachment-(3)-16062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-07122019_signed
Form MGT-14-06122019_signed
Form AOC-4-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019